AMENDED
AGENDA

CITY COMMISSION MEETING

MAY 24, 2007

6:00 P.M.

INVOCATION – REPRESENTATIVE OF THE FATHERS FORGE

PLEDGE OF ALLEGIANCE

I. ROLL CALL

II. CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

III. APPROVAL OF MINUTES – MAY 10, 2007 REGULAR MEETING

IV. APPROVAL OF VOUCHERS

V. ITEMS FROM CITIZENS

VI.  ORDINANCES & RESOLUTIONS

    • RESOLUTION 2007-17 – A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR 2007-2008 AND REQUESTING APPROVAL FROM THE LOCAL GOVERNMENT DIVISION OF THE DEPARTMENT OF FINANCE AND ADMINISTRATION
    • RESOLUTION 2007-18 – A RESOLUTION BY THE CITY COMMISSION, THE GOVERNING BODY OF THE CITY OF TUCUMCARI, NEW MEXICO ESTABLISHING NEW SWIM FEES

      • VII. CITY MANAGER’S REPORT

      VIII.    BIDS AND CONTRACTS

    • GRANT AGREEMENT - DEPARTMENT OF TOURISM - LITTER CONTROL &   
    • BEAUTIFICATION GRANT NO. 08-418-6001-0054

      • IX. NEW BUSINESS

  • A.  APPROVAL OF REQUEST FROM ELKS CLUB FOR FIREWORKS
  • B.  APPROVAL OF EXPENDITURE FROM 1/8% ECONOMIC DEVELOPMENT

    •     GROSS RECEIPTS TAX FOR LAND OPTION AND FLYING J PROPOSAL

    C.  LODGERS’ TAX RECIPIENT REPORT FROM MOTHER ROAD RALLY

    D.  RECOMMENDATION FROM ENGINEERS’ INC. REGARDING LANDFILL SAND BID

    E.  RECOMMENDATION ON GRIP2 ENGINEERING FIRM FOR ADAMS STREET PROJECT

    F.  APPROVAL OF COMMUNITY DEVELOPMENT ADVISORY BOARD POSITIONS (3)

  • G. APPROVAL OF LEASE AGREEMENT WITH NEW MEXICO ECONOMIC DEVELOPMENT 
  •    DISTRICT AREA AGENCY ON AGING

    • H. BENJIE TORRES – LOT CLEANING

    X. ITEMS FROM COMMISSIONERS

    XI. ADJOURNMENT